Valentina Securities Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
as on 05-07-2024
- Paid Up Capital ₹ 0.10 M
as on 05-07-2024
- Company Age 2 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
About Valentina Securities
The Company is engaged in the Professional Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Dnyaneshwar Choraghe and Santosh Bandal serve as directors at the Company.
- CIN/LLPIN
U74110PN2022PTC208429
- Company No.
208429
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Feb 2022
- Date of AGM
30 Nov 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Pune
Industry
Company Details
- Location
Pune, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Valentina Securities?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dnyaneshwar Choraghe  | Director | 09-Feb-2022 | Current |
| Santosh Bandal | Director | 09-Feb-2022 | Current |
Financial Performance and Corporate Structure Insights of Valentina Securities.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Valentina Securities?
Unlock access to Valentina Securities's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Valentina Megacorp Llp
Active 2 years 4 monthsDnyaneshwar Choraghe and Santosh Bandal are mutual person
Phoenixsec Services Llp
Active 1 year 10 monthsDnyaneshwar Choraghe and Santosh Bandal are mutual person
Santosh Bandal Construction Llp
Active 1 year 10 monthsDnyaneshwar Choraghe and Santosh Bandal are mutual person
Valentina Construction Llp
Active 1 year 10 monthsDnyaneshwar Choraghe and Santosh Bandal are mutual person
Valentina Overseas Llp
Active 1 year 4 monthsDnyaneshwar Choraghe and Santosh Bandal are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Valentina Securities?
Unlock and access historical data on people associated with Valentina Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Valentina Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Valentina Securities's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
